The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Gilbert, Nick
Born in December 1982Individual (4 offsprings)Officer
2023-02-23 ~ nowOF - Director → CIF 0 - 2
Wilson, Stephen Watermeyer
Born in June 1979Individual (9 offsprings)Officer 2023-03-23 ~ nowOF - Director → CIF 0 - 3
Christian, Katherine Sarah
Born in September 1978Individual (1 offspring)Officer 2019-02-01 ~ nowOF - Director → CIF 0 - 4
Mcnee, Alexander Fleming
Born in October 1970Individual (8 offsprings)Officer 2019-02-01 ~ nowOF - Director → CIF 0 - 5
C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-396,258 GBP2023-03-31Person with significant control 2023-02-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Katherine Sarah Christian
Born in September 1978Individual (1 offspring)Person with significant control 2019-02-01 ~ 2019-10-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Vooght, Nigel
Company Director born in April 1957IndividualOfficer 2019-12-05 ~ 2023-02-23OF - Director → CIF 0 - 3
Alexander Fleming Mcnee
Born in October 1970Individual (8 offsprings)Person with significant control 2019-02-01 ~ 2019-10-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 45, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-02-01 ~ 2019-02-01PE - Director → CIF 0
- 55, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-02-01 ~ 2019-02-01PE - Director → CIF 0
Company in focus
BOSTON GROUP NEWCO LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
3,100,002 GBP2023-03-31
3,100,002 GBP2022-03-31
Fixed Assets
3,100,002 GBP2023-03-31
3,100,002 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
128,417 GBP2023-03-31
10,149 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
128,417 GBP2023-03-31
10,149 GBP2022-03-31
Creditors
Amounts falling due within one year
-167,542 GBP2023-03-31
-226,420 GBP2022-03-31
Net Current Assets/Liabilities
-39,125 GBP2023-03-31
-216,271 GBP2022-03-31
Total Assets Less Current Liabilities
3,060,877 GBP2023-03-31
2,883,731 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
3,060,877 GBP2023-03-31
2,883,731 GBP2022-03-31
Equity
Called up share capital
47,267 GBP2023-03-31
45,434 GBP2022-03-31
Share premium
3,082,897 GBP2023-03-31
2,868,155 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-69,287 GBP2023-03-31
-29,858 GBP2022-03-31
Equity
3,060,877 GBP2023-03-31
2,883,731 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
- Registered number 11802509
BOSTON GROUP NEWCO LIMITED
InfoCannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2019-02-01 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 BOSTON GROUP NEWCO LIMITED
SRegistered number missing78, Cannon Place, Cannon Street, London, England, EC4N 6AFBoston Group Newco LimitedCIF 1BOSTON GROUP NEWCO LIMITED
SRegistered number missing78, Cannon Street, London, England, EC4N 6AFLimited CompanyCIF 2BOSTON GROUP NEWCO LIMITED
SRegistered number 1180250911802509, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AFPrivate Company Limited By Shares in The Registrar Of Companies, England And Wales (Companies House)CIF 3
Offspring entities and appointments
Active
89
- 12nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner 2022-07-15 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OE
- 2Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 71 - Ownership of shares - More than 25% → OECIF 71 - Ownership of voting rights - More than 25% → OECIF 71 - Has significant influence or control → OECIF 71 - Right to appoint or remove directors → OE
- 3Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 72 - Ownership of voting rights - More than 25% → OECIF 72 - Ownership of shares - More than 25% → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Has significant influence or control → OE
- 4Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 81 - Ownership of voting rights - More than 25% → OECIF 81 - Has significant influence or control → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares - More than 25% → OE
- 5Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 54 - Ownership of voting rights - More than 25% → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares - More than 25% → OECIF 54 - Has significant influence or control → OE
- 6Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 55 - Ownership of voting rights - More than 25% → OECIF 55 - Has significant influence or control → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares - More than 25% → OE
- 7Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents, 1 offspring)Beneficial owner 2023-11-28 ~ nowCIF 44 - Has significant influence or control → OECIF 44 - Ownership of shares - More than 25% → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Right to appoint or remove directors → OE
- 8Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 80 - Ownership of voting rights - More than 25% → OECIF 80 - Ownership of shares - More than 25% → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Has significant influence or control → OE
- 9368 Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-205,214 GBP2024-08-31Person with significant control 2025-07-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 102nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-10-30 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
- 11
BOSTON MFO (UK) LIMITED
- nowAQUA UK HOLDINGS LIMITED - 2025-07-07368 Newtownards Road, Belfast, Northern IrelandActive Corporate (8 parents)Equity (Company account)-227,435 GBP2024-05-31Person with significant control 2025-02-28 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 122nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-10-30 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares - More than 25% → OECIF 91 - Ownership of voting rights - More than 25% → OE
- 132nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 89 - Ownership of voting rights - More than 25% → OECIF 89 - Ownership of shares - More than 25% → OECIF 89 - Right to appoint or remove directors → OE
- 14Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 66 - Has significant influence or control → OECIF 66 - Ownership of shares - More than 25% → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - More than 25% → OE
- 15Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 82 - Ownership of voting rights - More than 25% → OECIF 82 - Ownership of shares - More than 25% → OECIF 82 - Has significant influence or control → OECIF 82 - Right to appoint or remove directors → OE
- 16Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-12-01 ~ nowCIF 42 - Has significant influence or control → OECIF 42 - Ownership of shares - More than 25% → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - More than 25% → OE
- 17Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)2,306,760 GBP2024-12-31Person with significant control 2025-02-14 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 78 - Ownership of voting rights - More than 25% → OECIF 78 - Has significant influence or control → OECIF 78 - Ownership of shares - More than 25% → OECIF 78 - Right to appoint or remove directors → OE
- 192nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Ownership of shares - More than 25% → OECIF 32 - Right to appoint or remove directors → OE
- 20Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 74 - Ownership of voting rights - More than 25% → OECIF 74 - Has significant influence or control → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares - More than 25% → OE
- 21Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2024-09-18 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OE
- 22Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2024-09-18 ~ nowCIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Right to appoint or remove directors → OE
- 23Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 47 - Has significant influence or control → OECIF 47 - Ownership of shares - More than 25% → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - More than 25% → OE
- 242nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares - More than 25% → OECIF 33 - Ownership of voting rights - More than 25% → OE
- 252nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OE
- 262nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 41 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 27Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 60 - Ownership of shares - More than 25% → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Has significant influence or control → OECIF 60 - Ownership of voting rights - More than 25% → OE
- 28Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 48 - Has significant influence or control → OECIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Ownership of shares - More than 25% → OECIF 48 - Right to appoint or remove directors → OE
- 29Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 53 - Ownership of shares - More than 25% → OECIF 53 - Ownership of voting rights - More than 25% → OECIF 53 - Has significant influence or control → OECIF 53 - Right to appoint or remove directors → OE
- 3029/31 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2023-11-28 ~ nowCIF 43 - Ownership of shares - More than 25% → OECIF 43 - Has significant influence or control → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - More than 25% → OE
- 31Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 65 - Ownership of shares - More than 25% → OECIF 65 - Ownership of voting rights - More than 25% → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Has significant influence or control → OE
- 32Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Has significant influence or control → OECIF 45 - Ownership of shares - More than 25% → OE
- 33
DERIVCO HOLDINGS LIMITED
- nowMAROWN HOLDINGS LIMITED - 2024-12-20Evergreen Studios Little Green, Richmond-upon-thames, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2021-10-19 ~ nowCIF 18 - Has significant influence or control → OE - 346 The Parade, Exmouth, DevonActive Corporate (5 parents)Equity (Company account)461,496 GBP2024-12-31Person with significant control 2017-03-03 ~ nowCIF 90 - Has significant influence or control → OECIF 90 - Has significant influence or control over the trustees of a trust → OE
- 35Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 50 - Has significant influence or control → OECIF 50 - Ownership of voting rights - More than 25% → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares - More than 25% → OE
- 36Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 52 - Ownership of voting rights - More than 25% → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Has significant influence or control → OECIF 52 - Ownership of shares - More than 25% → OE
- 372nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 35 - Ownership of shares - More than 25% → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% → OE
- 382nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner 2023-05-31 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Ownership of shares - More than 25% → OECIF 31 - Right to appoint or remove directors → OE
- 39Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 86 - Ownership of voting rights - More than 25% → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Has significant influence or control → OECIF 86 - Ownership of shares - More than 25% → OE
- 40UK SPV4 LIMITED - 2021-08-17C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)-44,607 GBP2024-01-01 ~ 2024-12-31Person with significant control 2025-10-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 41Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 75 - Ownership of shares - More than 25% → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - More than 25% → OECIF 75 - Has significant influence or control → OE
- 42Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 62 - Ownership of shares - More than 25% → OECIF 62 - Ownership of voting rights - More than 25% → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Has significant influence or control → OE
- 43Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 67 - Ownership of shares - More than 25% → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Has significant influence or control → OECIF 67 - Ownership of voting rights - More than 25% → OE
- 44Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 68 - Ownership of shares - More than 25% → OECIF 68 - Has significant influence or control → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - More than 25% → OE
- 45Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-491,771 GBP2024-12-31Person with significant control 2024-12-18 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 46Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 49 - Ownership of shares - More than 25% → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Has significant influence or control → OECIF 49 - Ownership of voting rights - More than 25% → OE
- 472nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 39 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 482nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of voting rights - More than 25% → OE
- 49First Floor Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)1,442,894 GBP2022-01-01 ~ 2022-12-31Person with significant control 2023-10-20 ~ nowCIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 502nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner 2023-04-12 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares - More than 25% → OE
- 512nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Ownership of shares - More than 25% → OECIF 37 - Right to appoint or remove directors → OE
- 522nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares - More than 25% → OE
- 53Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 46 - Ownership of voting rights - More than 25% → OECIF 46 - Has significant influence or control → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares - More than 25% → OE
- 54Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 84 - Ownership of shares - More than 25% → OECIF 84 - Ownership of voting rights - More than 25% → OECIF 84 - Has significant influence or control → OECIF 84 - Right to appoint or remove directors → OE
- 55Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 85 - Has significant influence or control → OECIF 85 - Ownership of voting rights - More than 25% → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares - More than 25% → OE
- 56Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 87 - Ownership of shares - More than 25% → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - More than 25% → OECIF 87 - Has significant influence or control → OE
- 57HEARTCHECK LIMITED - 1996-12-09Stephenson Harwood, 1 Finsbury Circus, London, LondonActive Corporate (3 parents)Person with significant control 2023-04-05 ~ nowCIF 9 - Has significant influence or control over the trustees of a trust → OE
- 58Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Person with significant control 2025-08-07 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 594385, 14090927 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2023-12-28 ~ nowCIF 20 - Has significant influence or control → OE
- 60Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 57 - Ownership of voting rights - More than 25% → OECIF 57 - Ownership of shares - More than 25% → OECIF 57 - Has significant influence or control → OECIF 57 - Right to appoint or remove directors → OE
- 61Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 70 - Ownership of shares - More than 25% → OECIF 70 - Has significant influence or control → OECIF 70 - Ownership of voting rights - More than 25% → OECIF 70 - Right to appoint or remove directors → OE
- 62Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 56 - Ownership of shares - More than 25% → OECIF 56 - Has significant influence or control → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - More than 25% → OE
- 633rd Floor J&c Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 28 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 64456 Gower Road, Killay, SwanseaActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)2,880,017 GBP2016-02-28Person with significant control 2023-11-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 65Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 64 - Right to appoint or remove directors → OECIF 64 - Has significant influence or control → OECIF 64 - Ownership of voting rights - More than 25% → OECIF 64 - Ownership of shares - More than 25% → OE
- 66Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 58 - Ownership of shares - More than 25% → OECIF 58 - Ownership of voting rights - More than 25% → OECIF 58 - Has significant influence or control → OECIF 58 - Right to appoint or remove directors → OE
- 67Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 79 - Ownership of voting rights - More than 25% → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares - More than 25% → OECIF 79 - Has significant influence or control → OE
- 686 - 12 The Parade, Exmouth, DevonActive Corporate (5 parents)Equity (Company account)2,359,954 GBP2024-03-31Person with significant control 2017-03-03 ~ nowCIF 19 - Has significant influence or control → OECIF 19 - Has significant influence or control over the trustees of a trust → OE
- 694 Fore Street, Trowbridge, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-65,675 GBP2023-05-28 ~ 2024-05-31Person with significant control 2023-05-31 ~ nowCIF 2 - Has significant influence or control → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 702nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-01-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OE
- 712nd Floor, Lyttelton House, 2 Lyttelton Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2023-08-25 ~ nowCIF 17 - Has significant influence or control over the trustees of a trust → OE
- 72Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 73 - Ownership of voting rights - More than 25% → OECIF 73 - Has significant influence or control → OECIF 73 - Ownership of shares - More than 25% → OECIF 73 - Right to appoint or remove directors → OE
- 73Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 51 - Ownership of voting rights - More than 25% → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Has significant influence or control → OECIF 51 - Ownership of shares - More than 25% → OE
- 74Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares - More than 25% → OECIF 69 - Ownership of voting rights - More than 25% → OECIF 69 - Has significant influence or control → OE
- 75Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 76 - Ownership of shares - More than 25% → OECIF 76 - Has significant influence or control → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - More than 25% → OE
- 76Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Has significant influence or control → OECIF 63 - Ownership of shares - More than 25% → OECIF 63 - Ownership of voting rights - More than 25% → OE
- 77Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 59 - Has significant influence or control → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares - More than 25% → OECIF 59 - Ownership of voting rights - More than 25% → OE
- 782nd Floor Offices, 2 Lyttelton Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-36,925 GBP2024-12-31Person with significant control 2023-06-26 ~ nowCIF 5 - Has significant influence or control → OE
- 79Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Person with significant control 2025-08-07 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 802nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 40 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 812nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner 2024-02-15 ~ nowCIF 38 - Ownership of shares - More than 25% → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Right to appoint or remove directors → OE
- 82Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)459,401 GBP2024-12-31Person with significant control 2025-02-19 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 83Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - More than 25% → OECIF 83 - Ownership of shares - More than 25% → OECIF 83 - Has significant influence or control → OE
- 842nd Floor, Lyttelton House, 2 Lyttelton Road, London, EnglandActive Corporate (4 parents)Person with significant control 2025-08-13 ~ nowCIF 22 - Has significant influence or control over the trustees of a trust → OE
- 855 Clyn Cwm Gwyn, Killay, SwanseaActive Corporate (3 parents)Equity (Company account)3,833,011 GBP2024-07-31Person with significant control 2023-10-25 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 86Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 88 - Ownership of voting rights - More than 25% → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Has significant influence or control → OECIF 88 - Ownership of shares - More than 25% → OE
- 87Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 61 - Has significant influence or control → OECIF 61 - Ownership of voting rights - More than 25% → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares - More than 25% → OE
- 88Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-11-28 ~ nowCIF 77 - Ownership of shares - More than 25% → OECIF 77 - Has significant influence or control → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - More than 25% → OE
- 892nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-05-31 ~ nowCIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% → OECIF 34 - Right to appoint or remove directors → OE
Ceased
2
- 1
DERIVCO UK LIMITED
- nowMAROWN LIMITED - 2024-12-20Evergreen Studios Little Green, Richmond-upon-thames, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,551,807 GBP2022-12-31Person with significant control 2021-08-18 ~ 2021-10-25CIF 6 - Has significant influence or control → OE - 26 The Parade, Exmouth, DevonActive Corporate (5 parents)Equity (Company account)461,496 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-11-06CIF 11 - Ownership of shares – 75% or more → OE
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